20 Beste vacatures voor de functie van front end develope (nieuwe medewerkers gezocht)

KYC Officer
Werkstudent —Amsterdam Zuid
- € 3.000 - € 3.500 per maand
- Fulltime
- Hybride werken
- Engels
- Bachelor
- Communicatieve vaardigheden
2 dagen
PySpark/Databricks Developer
APG —Heerlen
- € 5.341 - € 7.630 per maand
- Fulltime
- Informatica
- Azure
- Informatica
8 dagen
Remote Senior PHP developer
CodeImpact —Werk van thuis
- Thuiswerk
- Engels
- Databases
- SQL
Murex Front Office Business Analyst / Configurator
Varrlyn —Amsterdam-Zuidoost
- Fulltime
- Informatica
- Troubleshooting
- Financiën
Snel solliciteren
FMGT Business Analyst Tribe Financial Accounting
ING Bank —Amsterdam
- € 5.485,70 - € 8.828,03 per maand
- Hybride werken
- Master
- SQL
- Analytisch vermogen
Strategic Sales Executive
SailPoint —Werk van thuis
- Fulltime
- Thuiswerk
- Microsoft Excel
- Salesforce
- Bachelor
Software Engineer, Platform
Monumental —Amsterdam
- Fulltime
- Hybride werken
- Kantoor
- Linux
- Ter plaatse
(Associate) Director Investments
Crossings People —Randstad
- € 120.000 - € 240.000 per jaar
- Fulltime
- Hybride werken
- Bediening
- Financiën
- Master
Snel solliciteren
Senior Full-Stack Developer (React / Next.js / Node.js / React Native)
ZeroHassle - Interactivated Solutions Group —Groningen
- Thuiswerk
- Azure
- Engels
- AWS
- Flexibele werkuren
Snel solliciteren
9 dagen
Digital Workplace Architect
Eneco —Rotterdam
- € 80.000 - € 130.000 per jaar
- Hybride werken
- Azure
- Informatica
- Master
- Winstdeling
- Werk vanuit huis
Vialign Lead Software Architect
HighTechXL —Eindhoven
- Parttime
- Hybride werken
- Engels
- C++
- Python
Senior Software Engineer - Engineering Workflow and CI
Mozilla —Werk van thuis
- € 66.000 - € 88.000 per jaar
- Thuiswerk
- Databases
- SQL
- AWS
- Mentale gezondheidszorgprogramma's
- Aanbrengbonus
Medior/Senior Full Stack Developer
Momo Medical B.V. —Delft
- € 4.300 - € 6.200 per maand
- Fulltime
- Hybride werken
- Engels
- JavaScript
- Reiskostenvergoeding
Snel solliciteren
AI Full Stack/Product Engineer
Riverflex —Amsterdam
- Fulltime
- Hybride werken
- DevOps
- Master
- AWS
- Budget voor professionele ontwikkeling
Snel solliciteren
Head of the Technology Program
SRON —Leiden
- Tot € 139.000 per jaar
- Fulltime
- Doctor
- Onderzoek
- Presentatievaardigheden
- Flexibele werkuren
Key Account Manager - P&G Professional
Procter & Gamble —Rotterdam
- Fulltime
- Microsoft Excel
- Verkoopervaring
- Salesforce
Sr. Developer, Full Stack
Finneo —America
- Informatica
- DevOps
- Master
Senior Fullstack Engineer (Node.js / TypeScript)
Creative Clicks B.V. —Amsterdam
- Fulltime
- Hybride werken
- AWS
- JavaScript
- APIs
Snel solliciteren
Senior Full Stack Developer, Integrations
Teifi Digital —Rijswijk
- Fulltime
- Hybride werken
- POS
- APIs
- Agile
- Kosteloos parkeren
Snel solliciteren
.NET Developer
shipcloud —Rotterdam
- Azure
- DevOps
- Engels
- Flexibele werkuren
Snel solliciteren

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van front end develope

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KYC Officer

Werkstudent -
Amsterdam Zuid

Nu solliciteren

Vacaturegegevens

Fulltime
€ 3.000 - € 3.500 per maand
2 dagen geleden

Kwalificaties

Criminologie
Recht
Engels
Bachelor
Risicomanagement
Communicatieve vaardigheden
Bankieren

Volledige vacaturetekst

Bedrijfsomschrijving

Our client is a global trading company specializing in commodities and energy certificates and is recognized as a market leader within its field. By combining deep market expertise with a strong international network, our client delivers innovative and sustainable solutions that help organizations accelerate their decarbonization journey. With offices in Amsterdam, New York, Shanghai, Singapore and Paris, they support companies in more than 40 countries with their energy transition goals.

Functieomschrijving

Are you an experienced KYC professional with understanding of complex corporate structures, UBO analysis and risk-based decision-making? Do you enjoy working independently while contributing to a business-critical remediation project running until March next year, within an international financial environment? Then this opportunity could be the perfect next step in your career!

At this moment, the organization is focused on a large-scale remediation project aimed at improving the quality of existing client files. You will be part of a dedicated KYC team, working closely together to bring all files up to current regulatory standards. The project is considered business-critical and has strong internal visibility.

Your responsibilities include:

Performing end-to-end KYC remediation reviews on existing client files;
Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities;
Identifying and verifying Ultimate Beneficial Owners (UBOs) and documenting ownership structures;
Reviewing corporate structures and assessing client-related risks;
Assessing Source of Wealth (SoW) and Source of Funds (SoF) information;
Performing sanctions screening, PEP reviews and adverse media investigations;
Conducting risk assessments and determining the appropriate level of due diligence;
Collaborating closely with Front Office, Operations and Compliance teams to ensure timely completion of KYC files.

Wij bieden

A full-time position within a high-impact KYC remediation project;
A competitive salary between € 3,000 and € 3,500 gross per month, depending on experience;
Hybrid working possible after the onboarding period;
The opportunity to work in an international and fast-paced environment;
A professional team with experienced Compliance, KYC and Financial Crime specialists;
A challenging role with a high degree of ownership and responsibility;
The possibility to further develop your expertise in AML, KYC and risk management.

Functie-eisen

Has more then 1 year of experience with KYC, AML, CDD and has experience within the corporate financial world or in the banking sector;
Is available to start on short notice and lives in (or near) Amsterdam;
Experience with customer due diligence and client file reviews;
Knowledge of UBO, CDD, EDD, sanctions screening and financial crime regulations;
Experience assessing SoW and SoF documentation is considered a plus;
Excellent written and verbal communication skills in English;
Bachelor's degree, preferably in Law, Criminology, Business Administration, Finance or a related field.

Our ideal candidate is available to start on short notice, is available to work 40 hours a week and is open for a project running until March next year.

Nu solliciteren

Verfijn je zoekopdracht

front end develope vacatures

KYC Officer

PySpark/Databricks Developer

Remote Senior PHP developer

Murex Front Office Business Analyst / Configurator

FMGT Business Analyst Tribe Financial Accounting

Strategic Sales Executive

Software Engineer, Platform

(Associate) Director Investments

Senior Full-Stack Developer (React / Next.js / Node.js / React Native)

Digital Workplace Architect

Vialign Lead Software Architect

Senior Software Engineer - Engineering Workflow and CI

Medior/Senior Full Stack Developer

AI Full Stack/Product Engineer

Head of the Technology Program

Key Account Manager - P&G Professional

Sr. Developer, Full Stack

Senior Fullstack Engineer (Node.js / TypeScript)

Senior Full Stack Developer, Integrations

.NET Developer

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van front end develope

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